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Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd MAIDENHEAD

Founded in 1996, Suez Recycling And Recovery Uk Pensions Plans Trustees, classified under reg no. 03184335 is an active company. Currently registered at Suez House SL6 1ES, Maidenhead the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-03-24 Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd is no longer carrying the name Sita Pension Plans Trustees.

At the moment there are 7 directors in the the company, namely Jasbir J., Selcuk B. and Jean-Claude S. and others. In addition one secretary - Joan K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd Address / Contact

Office Address Suez House
Office Address2 Grenfell Road
Town Maidenhead
Post code SL6 1ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03184335
Date of Incorporation Thu, 11th Apr 1996
Industry Non-trading company
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Jasbir J.

Position: Director

Appointed: 18 October 2023

Selcuk B.

Position: Director

Appointed: 24 May 2023

Jean-Claude S.

Position: Director

Appointed: 06 November 2018

Tracey L.

Position: Director

Appointed: 03 October 2018

Robert S.

Position: Director

Appointed: 05 May 2014

Michael D.

Position: Director

Appointed: 09 March 2012

John T.

Position: Director

Appointed: 09 March 2012

Joan K.

Position: Secretary

Appointed: 31 July 2003

Nicholas B.

Position: Director

Appointed: 06 January 2020

Resigned: 24 May 2023

Nicholas B.

Position: Director

Appointed: 01 February 2017

Resigned: 18 May 2018

David W.

Position: Director

Appointed: 11 January 2016

Resigned: 24 May 2023

Helen L.

Position: Director

Appointed: 15 December 2015

Resigned: 30 September 2019

Edwin F.

Position: Director

Appointed: 17 November 2012

Resigned: 11 November 2017

David S.

Position: Director

Appointed: 09 March 2012

Resigned: 15 December 2015

Jacqueline W.

Position: Director

Appointed: 09 March 2012

Resigned: 15 December 2015

John W.

Position: Director

Appointed: 09 March 2012

Resigned: 01 February 2017

Maureen P.

Position: Director

Appointed: 09 March 2012

Resigned: 05 May 2014

Brian S.

Position: Director

Appointed: 09 March 2012

Resigned: 17 November 2012

Christophe C.

Position: Director

Appointed: 19 February 2007

Resigned: 01 April 2012

Marek G.

Position: Director

Appointed: 31 May 2003

Resigned: 31 December 2007

Elizabeth C.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 July 2003

Ian S.

Position: Director

Appointed: 02 March 2001

Resigned: 19 February 2007

Legibus Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 1997

Resigned: 19 May 1999

Simon T.

Position: Director

Appointed: 18 November 1996

Resigned: 30 June 2001

Simon T.

Position: Secretary

Appointed: 18 November 1996

Resigned: 30 June 2001

Pierre C.

Position: Director

Appointed: 18 November 1996

Resigned: 14 April 2000

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 11 April 1996

Resigned: 18 November 1996

Bondlaw Secretaries Limited

Position: Nominee Secretary

Appointed: 11 April 1996

Resigned: 18 November 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Suez Recycling and Recovery Uk Ltd from Maidenhead, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

Suez Recycling And Recovery Uk Ltd

Suez House Grenfell Road, Maidenhead, SL6 1ES, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02291198
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Company previous names

Sita Pension Plans Trustees March 24, 2016
Surrey Waste-to-energy March 9, 2012
Services To The Community August 26, 1998
Bondco 620 October 27, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (7 pages)

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